Statements: Sina Currency Exchange Company

Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-e1da39e94dfe001aea20634fac5a216665861624`	eng	us_ofac_sdn		`ofac-30389`	2023-11-02